About NCML Palwal Private Limited
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NCML Palwal Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of National Commodities Management Services Limited. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 20 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01100HR2017PTC067169.
The company has an authorised share capital of ₹13 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Sanjay Kumar Gupta and Appala Raju Narava.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.6 Cr, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹1 Lakh (net margin -0.4%) and EBITDA of -₹1 Lakh (EBITDA margin -0.4%).
The company is associated with 1 brand: National Collateral Management. As per MCA filings, the company has open charges of ₹54.41 Cr and satisfied charges of ₹54.41 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ncml.com.
Company details
Contact details
NCML Palwal Private Limited's registered office is in Gurgaon, Haryana. Its website is ncml.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressFloor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of NCML Palwal Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
NCML Palwal operates one associated brand: National Collateral Management. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Post-harvest risk management and storage services are provided to farmers. | ncml.com |
Business activity
The main business activity of NCML Palwal is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of NCML Palwal Private Limited
FY 2025 filings availableNCML Palwal Private Limited reported revenue of ₹2.6 Cr (down 76% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 76% in the latest year. EBITDA fell 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1 Lakh | ||||
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| Net Profit (PAT) | -₹1 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -0.4% | ||||
| Net Profit Margin | -0.4% | ||||
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To see the full financial statements and ratios of NCML Palwal Private Limited, buy the company report.
Board of directors of NCML Palwal Private Limited
NCML Palwal has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Gupta Also directs: NCML Bhattu Private Limited, NCML Sonepat Private Limited, NCML Varanasi Private Limited and 3 more | Director | 20 Nov 2024 | 1 Years 11 Months | Current |
| Appala Raju Narava Also directs: NCML Bhattu Private Limited, NCML Sonepat Private Limited, NCML Varanasi Private Limited and 5 more | Director | 14 Jun 2023 | 3 Years 4 Months | Current |
| Ravi Shankar Also directs: NCML Bhattu Private Limited, NCML Sonepat Private Limited, NCML Agribusiness Consultants Private Limited and 4 more | Director | 14 Jun 2023 | 3 Years 4 Months | Current |
Peer comparison
NCML Palwal Private Limited is compared with the 7 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| RVP Cold Storage Private Limited | ₹2.61 Cr (FY 2025) | 3.0% | Agra, Uttar Pradesh, India | |||
| Laddu Gopalji Cold Storage Private Limited | ₹2.6 Cr (FY 2025) | 34.0% | Hathras, Uttar Pradesh, India | |||
| Balavenkatanarasimha Cold Storage Private Limited | ₹2.6 Cr (FY 2024) | -52.0% | Hyderabad, Telangana, India | |||
| NCML Palwal Private Limitedthis company | ₹2.6 Cr (FY 2025) | -₹1 Lakh | -0.4% | -76.0% | Gurgaon, Haryana, India | |
| VLN Cold Storages India Private Limited | ₹2.6 Cr (FY 2021) | -35.0% | Secunderabad, Telangana, India | |||
| Abhi Cold Storage Private Limited | ₹2.6 Cr (FY 2025) | -7.0% | Hathras, Uttar Pradesh, India | |||
| Siya Ram Ram Shree Sheetalaya Private Limited | ₹2.59 Cr (FY 2025) | -1.0% | Kanpur, Uttar Pradesh, India | |||
| A&I Hospitality Private Limited | ₹2.59 Cr (FY 2025) | 7.0% | Gandhidham, Gujarat, India |
To see the full peer comparison of NCML Palwal Private Limited, buy the company report.
Auditor
NCML Palwal Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Walker Chandiok & Co LLP | FY 2021 | 001076N/N500013 |
Shareholding
The shareholding of NCML Palwal Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of NCML Palwal Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2018 | 100167419 | Sbicap Trustee Company Limited | ₹54.41 Cr | Satisfied |
To see the full charge records of NCML Palwal Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
NCML Palwal Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Palwal, Haryana | Civil suit | Filed against the company by individuals | Disposed |
| District court, Palwal, Haryana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of NCML Palwal Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NCML Palwal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for NCML Palwal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NCML Palwal Private Limited has 15 board changes on record since 2017: 9 appointments and 6 cessations. The latest: Sanjay Kumar Gupta was appointed as Director on 20 Nov 2024.
8 earlier events are in the company report.
News
Frequently asked questions
NCML Palwal is an active private limited company based in Gurgaon, Haryana, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 20 January 2017 (9+ years old) and is registered under CIN U01100HR2017PTC067169.
NCML Palwal has 3 current directors:
- Sanjay Kumar Gupta - Director
- Appala Raju Narava - Director
- Ravi Shankar - Director
The latest financial statements of NCML Palwal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of NCML Palwal is U01100HR2017PTC067169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NCML Palwal has 2 court cases on record: 2 filed against it.
NCML Palwal was incorporated on 20 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of NCML Palwal by revenue are RVP Cold Storage Private Limited, Laddu Gopalji Cold Storage Private Limited, Balavenkatanarasimha Cold Storage Private Limited, VLN Cold Storages India Private Limited, Abhi Cold Storage Private Limited and 2 more, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
Sanjay Kumar Gupta was appointed as Director on 20 Nov 2024. Parveen Kumar Bhardwaj ceased to be Director on 31 Aug 2023. Appala Raju Narava was appointed as Director on 14 Jun 2023. NCML Palwal has 15 board changes on record in total.
NCML Palwal can be reached through the website ncml.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of NCML Palwal is at Floor – 3 Plot No. – 883 Udyog Vihar Phase – 5, Gurgaon, Haryana, India – 122008.
NCML Palwal operates in the transport and logistics industry, in the cold storage and warehousing services segment.
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